Chaseground Property Management Limited

Company Name	Chaseground Property Management Limited
Company Status	Dissolved
Company Number	05828440
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sandra Fay Hutchinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 12 January 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29c Churchfield Road Ealing London W13 9NF

Director Name	Kathryn Woolven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 12 January 2021)
Role	Clinical Research Manager
Country of Residence	United Kingdom
Correspondence Address	29 Churchfield Road Ealing London W13 9NF

Director Name	Mr Nicholas Timothy Woolven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 12 January 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29a Churchfield Road West Ealing London W13 9NF

Director Name	Ms Emilie Eloise Lety Adams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Churchfield Road Ealing London W13 9NF

Director Name	Mrs Daniella Rowebottom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	22 April 2013(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	29 Churchfield Road Ealing London W13 9NF

Director Name	Mr Robin Church
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 January 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Churchfield Road Ealing London W13 9NF

Secretary Name	Mr Robin Church
Status	Closed
Appointed	29 April 2013(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	29 Churchfield Road Ealing London W13 9NF

Director Name	Jane Elizabeth Miller
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 2013)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	29d Churchfield Road Ealing London W13 9NF

Director Name	Gareth John Kewell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Broadcaster
Correspondence Address	29e Churchfield Road Ealing London W13 9NF

Director Name	Maria Fatima De Sa Reis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29b Churchfield Road Ealing London W13 9NF

Director Name	Charlotte Sophie Louise Kewell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Marketing Manager
Correspondence Address	29e Churchfield Road Ealing London W13 9NF

Secretary Name	Gareth John Kewell
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2007)
Role	Marketing Manager
Correspondence Address	29e Churchfield Road Ealing London W13 9NF

Director Name	Dafydd Owen Jones
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29e Churchfield Road Ealing London W13 9NF

Secretary Name	Dafydd Owen Jones
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	29e Churchfield Road Ealing London W13 9NF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Churchfield Road Ealing London W13 9NF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	Daniela Rowebotham 20.00% Ordinary
1 at £1	Emilie Adams 20.00% Ordinary
1 at £1	Nicholas Woolven & Kathryn Woolven 20.00% Ordinary
1 at £1	Robin Church 20.00% Ordinary
1 at £1	Sandra Fay Hutchinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£495

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Micro company accounts made up to 29 May 2017 (2 pages)
30 May 2017	Micro company accounts made up to 29 May 2017 (2 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5 (9 pages)
1 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 5 (9 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (9 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (9 pages)
19 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 5 (9 pages)
6 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 5 (9 pages)
6 May 2014	Appointment of Ms Emilie Adams as a director (2 pages)
6 May 2014	Appointment of Ms Emilie Adams as a director (2 pages)
1 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 April 2014	Termination of appointment of Maria De Sa Reis as a director (1 page)
29 April 2014	Termination of appointment of Maria De Sa Reis as a director (1 page)
9 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
9 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
2 May 2013	Termination of appointment of Dafydd Jones as a secretary (1 page)
2 May 2013	Termination of appointment of Dafydd Jones as a director (1 page)
2 May 2013	Appointment of Mr Robin Church as a director (2 pages)
2 May 2013	Termination of appointment of Dafydd Jones as a secretary (1 page)
2 May 2013	Appointment of Mr Robin Church as a secretary (1 page)
2 May 2013	Termination of appointment of Dafydd Jones as a director (1 page)
2 May 2013	Appointment of Mr Robin Church as a secretary (1 page)
2 May 2013	Appointment of Mr Robin Church as a director (2 pages)
22 April 2013	Termination of appointment of Jane Miller as a director (1 page)
22 April 2013	Appointment of Mrs Daniella Rowebottom as a director (2 pages)
22 April 2013	Appointment of Mrs Daniella Rowebottom as a director (2 pages)
22 April 2013	Termination of appointment of Jane Miller as a director (1 page)
13 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (10 pages)
11 June 2012	Director's details changed for Nicholas Timothy Woolven on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Kathryn Woolven on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Sandra Fay Hutchinson on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Maria Fatima De Sa Reis on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Dafydd Owen Jones on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Jane Elizabeth Miller on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Dafydd Owen Jones on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Nicholas Timothy Woolven on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Kathryn Woolven on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Maria Fatima De Sa Reis on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Sandra Fay Hutchinson on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for Jane Elizabeth Miller on 11 June 2012 (2 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2007 (5 pages)
22 September 2011	Annual return made up to 25 May 2009 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2009 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
22 September 2011	Annual return made up to 25 May 2009 (6 pages)
22 September 2011	Termination of appointment of Gareth Kewell as a secretary (1 page)
22 September 2011	Termination of appointment of Charlotte Kewell as a director (1 page)
22 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (19 pages)
22 September 2011	Appointment of Dafydd Owen Jones as a secretary (1 page)
22 September 2011	Total exemption full accounts made up to 31 May 2007 (5 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
22 September 2011	Annual return made up to 25 May 2008 with a full list of shareholders (8 pages)
22 September 2011	Termination of appointment of Gareth Kewell as a director (1 page)
22 September 2011	Appointment of Dafydd Owen Jones as a secretary (1 page)
22 September 2011	Annual return made up to 25 May 2010 (20 pages)
22 September 2011	Annual return made up to 25 May 2010 (20 pages)
22 September 2011	Termination of appointment of Charlotte Kewell as a director (1 page)
22 September 2011	Annual return made up to 25 May 2008 with a full list of shareholders (8 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2008 (6 pages)
22 September 2011	Registered office address changed from 29 Churchfield Road Ealing London W13 1NF on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from 29 Churchfield Road Ealing London W13 1NF on 22 September 2011 (2 pages)
22 September 2011	Termination of appointment of Gareth Kewell as a director (1 page)
22 September 2011	Total exemption full accounts made up to 31 May 2009 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
22 September 2011	Appointment of Dafydd Owen Jones as a director (2 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
22 September 2011	Appointment of Dafydd Owen Jones as a director (2 pages)
22 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (19 pages)
22 September 2011	Total exemption full accounts made up to 31 May 2008 (6 pages)
22 September 2011	Termination of appointment of Gareth Kewell as a secretary (1 page)
21 September 2011	Administrative restoration application (3 pages)
21 September 2011	Administrative restoration application (3 pages)
24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 October 2007	Return made up to 25/05/07; full list of members (9 pages)
4 October 2007	Return made up to 25/05/07; full list of members (9 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
25 May 2006	Incorporation (16 pages)
25 May 2006	Incorporation (16 pages)

Chaseground Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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